CARTESIAN LIMITED
Company details
- Registered name
- CARTESIAN LIMITED
- Company number
- 03230513
- Registered office
- SECOND FLOOR, 168 SHOREDITCH HIGH STREET, LONDON, E1 6RA, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 29 July 1996
- Status
- Active
- Age
- 30 years
- Nature of business (SIC)
- 62012 — Business and domestic software development · 62020 — Information technology consultancy activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 12 Aug 2027
- Confirmation statement — last
- 29 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 20 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 09/06/2026 | Director appointed | — | KUMAR, Sanjeev |
| 21/05/2026 | Director appointed | — | SOMANI, Ketan |
| 12/05/2026 | Director resigned | SERAFIN, James George | — |
| 12/05/2026 | Director resigned | MYERS, Jack | — |
| 12/05/2026 | Director resigned | KUBY, Kevin Morgan Paul | — |
| 12/05/2026 | Secretary resigned | SERAFIN, Jim | — |
| 11/11/2025 | Director appointed | — | SERAFIN, James George |
| 24/09/2021 | Director resigned | HAWKINS, Susannah | — |
| 12/02/2020 | Director appointed | — | HAWKINS, Susannah |
| 21/11/2018 | Charge registered | — | A registered charge |
| 16/08/2018 | Director resigned | RANAGHAN, Dermod Frederick | — |
| 16/08/2018 | Secretary resigned | RANAGHAN, Dermod Frederick | — |
| 16/08/2018 | Secretary appointed | — | SERAFIN, Jim |
| 11/05/2018 | Director resigned | WOODWARD, Peter, Mr. | — |
| 11/05/2018 | Director resigned | WOO, Micky Ka Kui | — |
| 11/05/2018 | Director appointed | — | MYERS, Jack |
| 11/05/2018 | Director appointed | — | KUBY, Kevin Morgan Paul |
| 04/04/2018 | Charge registered | — | A registered charge |
| 29/07/2016 | Charge registered | — | A registered charge |
| 11/07/2016 | Director appointed | — | RANAGHAN, Dermod Frederick |
Financial highlights
No figures could be read from the accounts filed on 13 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CARTESIAN LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 9 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About CARTESIAN LIMITED (03230513)
CARTESIAN LIMITED is a private limited company incorporated on 29 July 1996 and registered in the United Kingdom under company number 03230513. Its registered office is at SECOND FLOOR, 168 SHOREDITCH HIGH STREET, LONDON, E1 6RA, UNITED KINGDOM. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 December 2024. 22 active officers are on record , and the person with significant control is Cartesian, Inc.. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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